http://clerk.lassencounty.org
BOARD OF SUPERVISORS
707 NEVADA ST
(9:00 AM ONLY IF A CLOSED
SESSION IS SCHEDULED)
LASSEN
ADDRESSING
THE BOARD
*Any person desiring to address the Board shall first secure permission
of the presiding officer.
*Speaker cards are provided so that individuals can bring to
the attention of the presiding officer their desire to speak on a particular
agenda item. Cards are available on the
table by the door and shall be completed and presented to the Clerk in advance
of speaking.
*Matters under the jurisdiction of the Board, and not on the Agenda,
may be addressed by the Public at the time provided in the Agenda under Public
Comment. The Board limits testimony on
those items to three minutes per person and no more than three individuals
shall address the same subject.
*Next Resolution in line for adoption:
No. 06-018
THE BOARD OF SUPERVISORS MAY RECESS AT 11:45 AM AND RECONVENE AT
THE BOARD MAY HOLD CLOSED SESSIONS AS THE AGENDA SCHEDULE PERMITS.
_________________________________________________________________________________________________
A.
9:00 A.M. CALL TO ORDER
1.
PUBLIC COMMENT (Suggested for
addressing items to be considered under Closed Session)
2.
CLOSED SESSION
Announcement
of items to be discussed in Closed Session.
1)
Conference with Legal Counsel: Significant exposure to Litigation Pursuant
to Subdivision (b) of Government Code Section 54956.9 (if needed)
2)
Conference with Legal Counsel: Significant exposure to litigation pursuant
to Subdivision (b) of Government Code section 54956.9(b)(3)(C): Claim of Greene dated February 14, 2006;
Claim of Hernandez dated March 6, 2006; Claim of Centeno dated March 13, 2006.
3)
As LRA: Conference with real property
negotiator: a) Location - Sierra Army Depot "North East
Shore Parcel" remainder; b) Negotiator -
LRA Operations Manager Robert Sorvaag;
c) Subject - terms of Federal
Government transfer to LRA.
4)
As LRA: Conference with real property
negotiator: a) Location - Herlong APNs: #139-16-70 and 72; b)
Negotiator - LRA Operations
Manager Robert Sorvaag; c) Subject - price and terms of transfer from
LRA to Scenic Mountain Development.
B.
9:30 A.M. OPENING CEREMONIES
Pledge
of Allegiance and invocation.
1.
ANNOUNCEMENT OF ITEMS DISCUSSED IN CLOSED
SESSION
2.
AGENDA APPROVAL, ADDITIONS AND/OR
DELETIONS
3.
PUBLIC COMMENT
C.
PUBLIC HEARINGS
(These
matters are scheduled at the time stated, and will be heard by the Board as
close to the time stated as possible.)
1.
10:15
a.m.: PUBLIC HEARING - DEOCA/MILLER
REZONE
SUBJECT: Public
Hearing on General Plan Amendment #765.01.16 Rezone and Parcel Map applications
#2005-122, DeOca/Miller, to change the land use designation on the proposed
residential parcels from Resort to Rural Residential; rezone the property from
R-S (Resort) to A-2-B-20 (Agricultural Residential, Building Site Combining
District with a 20 acre average parcel size); and divide the 149 acre parcel into
a 30 acre parcel, a 22 acre parcel, two 15 acre parcels, and a 60 acre
remainder. The 60 acre remainder is not
included in the General Plan Amendment or rezoning, and would continue to be
used as an RV park. The project site is
located at 548-335 Old Highway Road, approximately 4 miles northeast of
Pittville. A.P.N.: 013-020-18.
ACTION
REQUESTED: Continue the hearing on this project until April 18, 2006.
2.
10:45
a.m.: PUBLIC HEARING - PLANNING DIVISION
SUBJECT: Resolution
of Intent to prepare a Groundwater Management Plan pursuant to State Water Code
Section 10750 et seq., and the Local Groundwater Management Assistance Act.
ACTION
REQUESTED: Adopt resolution. (018)
D.
MATTERS SET FOR TIME CERTAIN
(These
matters have been set at the time stated to accommodate the participants, and
will be heard by the Board as close to the time stated as possible.)
2.
10:30
a.m.: QLG FORESTER FRANK STEWART
SUBJECT: Request
to extend Quincy Library Group Forester contract with Frank Stewart through
December, 2009.
ACTION REQUESTED:
Approve agreement and authorize the Chairman to sign.
3.
11:00
a.m.: SUPERVISOR KEEFER
SUBJECT: Relocation
of the Main Equestrian Arena at Janesville Park.
ACTION
REQUESTED: Approve relocation of the main equestrian arena to the recently
acquired six acres on the West side of Janesville Park. This relocation would coincide with the
completion of the baseball/soccer field within one to two years.
E.
STUDY SESSION
(As
necessary)
F.
BOARDS AND COMMISSIONS
LOCAL REUSE AUTHORITY
(Convene as the Local Reuse Authority)
SUBJECT: Transfer
of "North East Shore Parcel" and "West Airfield Parcel"
remainders.
ACTION
REQUESTED: Either authorize acceptance or decline to accept.
(Adjourn and reconvene as Board of Supervisors)
G.
INFORMATION/CONSENT CALENDAR
(These
matters are routine in nature and usually approved by a single vote. Prior to action of the Board, the public will
be given the opportunity to comment on any consent item.)
COUNTY CLERK ITEMS
1.
MINUTES
SUBJECT: Minutes
of March 21, 2006.
ACTION
REQUESTED: Approve.
2.
ELECTIONS
SUBJECT: Letter
of support for Assembly Bill 2627 (Koretz) Political Reform Act of 1974.
ACTION
REQUESTED: Approve letter and authorize Chairman to sign.
DISTRICT ATTORNEY ITEMS
3.
CONTRACT
SUBJECT: Contract
for prosecutorial services with Dan A.
Howe as the Special Prosecutor for the District Attorney's Prison Prosecution
Program, for period of January 1, 2006 through December 31, 2007.
ACTION
REQUESTED: Approve contract and authorize the District Attorney to formally
sign.
4.
VICTIM/WITNESS
ASSISTANCE PROGRAM
SUBJECT: Resolution
approving the undertaking of the Lassen County District Attorney's
Victim/Witness Assistance Program to be funded from funds available through the
State of California administered by the Governor's Office of Emergency
Services.
ACTION
REQUESTED: Adopt resolution. (019)
HEALTH & SOCIAL SERVICES ITEMS
SUBJECT: Agreement
with Lassen Family Services for Child Abuse Prevention Intervention and
Treatment (CAPIT) and Community Based Child Abuse Prevention (CBCAP) Programs
for FY 2005/2006.
ACTION
REQUESTED: Approve agreement and authorize the CAO to execute the agreement.
6.
AGREEMENT
SUBJECT: Agreement
with Lassen Community College for Independent Living Skills Training for 2006.
ACTION
REQUESTED: Approve agreement and authorize the CAO to sign.
OFFICE OF EMERGENCY SERVICES ITEM
7.
EMERGENCY
SUBJECT: Declaration
of State of Disaster - Flood/Emergency in Lassen County.
ACTION
REQUESTED: Ratify continuation.
MISCELLANEOUS CORRESPONDENCE ITEMS
8.
ACTION
REQUESTED: Receive and file the
following correspondence:
a. Lassen County Alcohol and Drug Advisory
Board meeting agenda for March 28, 2006, and minutes of February 21, 2006.
b. Application for Alcoholic Beverage License -
Anthony's Mountain Market, 324 Ash Street, Westwood.
c. Lassen County Fair Advisory Board and Lassen
County Board of Supervisors Joint Meeting agenda minutes for February 14, 2006.
d. Susanville City Council regular adjourned
meeting agendas for March 22, 2006 and for March 23, 2006.
H.
DEPARTMENT REPORTS
COMMUNITY DEVELOPMENT DEPARTMENT
SUBJECT: Goodrich
House.
ACTION
REQUESTED: Take one of the following actions:
1) Direct staff to proceed with
the relocation of the Goodrich House to the Westwood Business Park; OR
2) Designate the Goodrich House as surplus
property.
SUBJECT: Resolution
placing the structure known as the Constantia Church on the Lassen County/City
of Susanville Historic Building Registry.
ACTION
REQUESTED: Adopt resolution. (020)
HEALTH & SOCIAL SERVICES
3.
HEALTH
AND SOCIAL SERVICES FISCAL DEPARTMENT
SUBJECT: Request
for Social Services Revenue/Appropriation Increases - The following Increases
are requested to Revenue:
Welfare
Administration Federal Public Assistance Administration - $53,279; State Public Assistance Administration -
$98,863; Social Services Realignment Sales Tax - $16,310;
The
following increases are requested to Appropriation:
Social
Services Administration Equipment 120-0852-3006200 - $59,720 (Vehicle
Purchases); Protective Services Office Expense
120-0853-3002200 - $3,750; Protective
Services Professional and Specialized Services 120-0853-3002300 - $66,982;
Protective Services Transportation and Travel 120-0853-3002900 - $10,000;
Protective Services Conferences and Training 120-0853-3002901 - $28,000.
ACTION
REQUESTED: Authorize increase in the 2005/2006 budget revenues and
appropriation for Welfare Administration of $168,452.
PUBLIC WORKS DEPARTMENT
4.
RAIL
BANKING
SUBJECT: Resolution
authorizing the County Administrative Officer to submit an application or
applications to the Surface Transportation Board to railbank the Susanville, CA
to Wendel, CA and the Wendel, CA to Flanigan, NV rail corridors.
ACTION
REQUESTED: Adopt resolution. (021)
SUBJECT: Consideration
to proceed with removal of Milford Old Highway Road from County Maintained Road
System.
ACTION
REQUESTED: Authorize the Road Department to begin proceedings for the removal
of Milford Old Highway Road, County Road 326, from the County Maintained Road
System.
COUNTY ADMINISTRATIVE OFFICE
6.
SUBJECT: Information for the Board of Supervisors.
I.
CORRESPONDENCE
1.
LETTER
SUBJECT: Report
from U. S. Department of the Interior Fish and Wildlife Service Acting Field
Supervisor stating the Vernal Pool Ecosystems Recovery Plan has been completed.
ACTION
REQUESTED: Receive and file.
SUBJECT: Letter
from Lassen Sportsmens Club inviting the County to co-sponsor the 17th Annual
Junior Fishing Derby on Saturday, April 22, 2006; and requesting the County
extend its insurance coverage for the activity along the Susan River outside of
the city limits.
ACTION
REQUESTED: Approve extending county insurance coverage for the Annual Junior
Fishing Derby, and direct that a letter of support be sent to the Lassen
Sportsmens Club.
J.
BOARD MEMBERS ACTION ITEMS
SUBJECT: Letters
from Board requesting help from Congressman Doolittle and Senator Feinstein in
securing funding to preserve the Wendel-Alturas segment of the Modoc rail
corridor.
ACTION
REQUESTED: Approve letters and authorize Chairman to sign.
SUBJECT: Letters
from Board requesting help from Congressman Doolittle and Senator Feinstein in securing
funding to preserve the Flanigan-Wendel segment of the Union Pacific Railroad.
ACTION
REQUESTED: Approve letters and authorize Chairman to sign.
SUBJECT: Letter
of support for Sierra Army Depot to continue fire response service for West
Patton Village Community Service District until annexation is complete.
ACTION
REQUESTED: Approve letter and authorize Chairman to sign.
K.
AGENDA ADDENDUM
NEXT MEETINGS:
April
4, 2006 – No Board Meeting